JOHN H. WHITAKER (HOLDINGS) LIMITED

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JOHN H. WHITAKER (HOLDINGS) LIMITED

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Key Data

Status

Liquidation

Company No.

00111581

Incorporation date

02/09/1910

Size

Group

Contacts

Registered address

Registered address

First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1ELCopy
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Latest events (Record since 05/08/1988)
dot icon20/10/2025
Liquidators' statement of receipts and payments to 2025-09-18
dot icon02/10/2024
Resolutions
dot icon02/10/2024
Appointment of a voluntary liquidator
dot icon02/10/2024
Declaration of solvency
dot icon02/10/2024
Registered office address changed from Crown Dry Dock, Tower Street, Hull HU9 1TY to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-10-02
dot icon19/07/2024
Confirmation statement made on 2024-07-10 with updates
dot icon23/10/2023
Notification of Boston Group Newco Limited as a person with significant control on 2023-10-20
dot icon23/10/2023
Cessation of Simon John Hitchcock as a person with significant control on 2023-10-20
dot icon11/10/2023
Change of details for Mr Francis Henry Perry as a person with significant control on 2023-10-10
dot icon17/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon14/07/2023
Cessation of William Charles Laughlin as a person with significant control on 2023-07-07
dot icon14/07/2023
Notification of Simon John Hitchcock as a person with significant control on 2023-07-07
dot icon11/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/07/1990
Full group accounts made up to 1989-12-31
dot icon15/08/1989
Full group accounts made up to 1988-12-31
dot icon05/08/1988
Full group accounts made up to 1987-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

26
2022
change arrow icon+37.34 % *

* during past year

Cash in Bank

£7,888,279.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
10/07/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
15.18M
-
0.00
5.74M
-
2022
26
16.65M
-
0.00
7.89M
-
2022
26
16.65M
-
0.00
7.89M
-

Employees

2022

Employees

26 Ascended0 % *

Net Assets(GBP)

16.65M £Ascended9.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.89M £Ascended37.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knudson, Kenneth Sidney
Secretary
07/06/1994 - 30/06/2015
6
Mcgahey, Duncan
Secretary
30/06/2015 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About JOHN H. WHITAKER (HOLDINGS) LIMITED

JOHN H. WHITAKER (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 02/09/1910 with the registered office located at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN H. WHITAKER (HOLDINGS) LIMITED?

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JOHN H. WHITAKER (HOLDINGS) LIMITED is currently Liquidation. It was registered on 02/09/1910 .

Where is JOHN H. WHITAKER (HOLDINGS) LIMITED located?

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JOHN H. WHITAKER (HOLDINGS) LIMITED is registered at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL.

What does JOHN H. WHITAKER (HOLDINGS) LIMITED do?

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JOHN H. WHITAKER (HOLDINGS) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does JOHN H. WHITAKER (HOLDINGS) LIMITED have?

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JOHN H. WHITAKER (HOLDINGS) LIMITED had 26 employees in 2022.

What is the latest filing for JOHN H. WHITAKER (HOLDINGS) LIMITED?

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The latest filing was on 20/10/2025: Liquidators' statement of receipts and payments to 2025-09-18.